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Company dossier

FARSEK

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534812300 · 534812300 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFARSEK

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Registration534812300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-09-22

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Dissolved2017-06-23

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Registered address7 AV GABRIEL PERI, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSTIMdissolved BEL AVENIRdissolved BRELAN D'ASdissolved DOMINIQUE NGUYEN-HUNdissolved DRS J ROUFFIAT ET MARTINACHEdissolved FOBB INTERNATIONALdissolved GONDARdissolved GONDAR IIdissolved HALLEYdissolved H.S.C. DIFFUSIONdissolved NF SEKRIdissolved ROBERT MARTINACHEdissolved ROSHA COIFFUREactive SAFLACdissolved SARL CIMSOdissolved SCI GONDAR 3dissolved SCI SYMAdissolved SCM BICSS GESTIONdissolved WELLA COIFFURE & BEAUTEdissolved

People with significant control

2 people

Name	Role	From	Source
FRANCOIS SEKRI	Administrateur	—	France registry
CHARLES FARTOUK	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2017-06-23Dissolved / struck off